Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held

Corporation Limited On 24 October 2017, the Extraordinary Shareholders’ Meeting of That’so Asia Corporation Company Limited (“That’so”) passed a resolution to increase its registered share capital totaling Baht

reference to the Board of Directors' meeting of Safari World Public Company Limited (the "Company") No. 6/2561 on May 25, 2018, the Board of Directors had a resolution for the Company to enter into related

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

World Corporation Public Company Limited of 8/2017 held on 19 July, 2017, would like to report the resolution approved the related transaction for assets to details as follow: 1. Western U Company Limited

9 October 2019, the Board has passed the resolution to approve with the condition for disclosure of information to the Stock Exchange of Thailand (“SET”) when the Board of Directors’ Meeting of CPN

. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of

.) : รหัสผ่าน (Password) :       [ FORGOT PASSWORD ] [ REGISTER ]   EXAM Version 3.00.0000 Best viewed with 1024 x 768 or higher screen resolution. สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Meeting of G Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the resolution to approve financial support from G J Steel Public Company Limited (“GJS”) by extending

6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius